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Senior Financial Crime Investigator & Team Lead
Job summary
A leading banking institution in Singapore is seeking a passionate individual to join their Financial Crime Investigations Team. The role requires an experienced professional with a graduate degree, at least 8 years in investigations or audit, and strong investigative skills. Responsibilities include conducting comprehensive reviews of corporate clients to identify financial crime risks, reviewing transactions, and liaising with stakeholders. The successful candidate will also participate in project work and IT initiatives related to investigations.
Qualifications
- At least 8 years of working experience in investigations or audit in banks.
- Familiar with financial crime red flags and relevant regulations.
- Experience managing a small team and mentoring staff.
Responsibilities
- Conduct investigations and reviews on corporate entities for financial crime risks.
- Review accounts and transactions for red flags related to financial crime.
- Compile and document findings on investigations.
Skills
Education
Tools
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.